---
title: "Guy Allouche — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb80d94-adb1-4834-b0fb-aa554bb0fdc9
json: https://whiteintel.dev/api/public/dossier/7cb80d94-adb1-4834-b0fb-aa554bb0fdc9
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Guy Allouche

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cb80d94-adb1-4834-b0fb-aa554bb0fdc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb80d94-adb1-4834-b0fb-aa554bb0fdc9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Guy Allouche** — wikidata_pep · `wd:Q3121511` — https://whiteintel.dev/entity/8dde19f7-108a-54f3-8fb8-003d1d4c7d13

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8dde19f7-108a-54f3-8fb8-003d1d4c7d13)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q3121511/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guy Allouche**. Human view: https://whiteintel.dev/entity/7cb80d94-adb1-4834-b0fb-aa554bb0fdc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb80d94-adb1-4834-b0fb-aa554bb0fdc9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._